RCS update : on 24/05/2026
CIVIL ENFORCEMENT LTD
Active
•05645677
Address
Horton House Exchange Flags L2 3PF Liverpool
Activity
Other business support service activities not elsewhere classified
Incorporation
06/12/2005
Officers
Legal information
CIVIL ENFORCEMENT LTD
Number
05645677
Legal form
Private limited company
Legal situation
normal
Activity
CIVIL ENFORCEMENT LTD
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
CIVIL ENFORCEMENT LTD
14 officers and representatives
Quality: Director
In office since the : 12/12/2025
Nationality: British
Date of birth: 08/1957
Address: Horton House, Exchange Flags L2 3PF Liverpool
Former officers
Quality: Director
In office since the : 25/06/2019
Until: 12/12/2025
Nationality: South African
Date of birth: 02/1964
Address: Horton House, Exchange Flags L2 3PF Liverpool
Quality: Corporate-director
In office since the : 01/06/2025
Until: 12/12/2025
Address: The Studio, St. Nicholas Close Elstree WD6 3EW Borehamwood
FLETCHER KENNEDY SECRETARIES LTD
Quality: Corporate-secretary
In office since the : 06/12/2005
Until: 06/12/2006
Address: 7 Petworth Road GU27 2JB Haslemere
Quality: Corporate-nominee-secretary
In office since the : 06/12/2006
Until: 19/03/2019
Address: The Studio, St Nicholas Close WD6 3EW Elstree
Quality: Director
In office since the : 22/03/2019
Until: 25/06/2019
Nationality: British
Date of birth: 08/1974
Address: Horton House, Exchange Flags L2 3PF Liverpool
Quality: Director
In office since the : 22/03/2019
Until: 25/06/2019
Nationality: British
Date of birth: 11/1974
Address: Horton House, Exchange Flags L2 3PF Liverpool
Quality: Director
In office since the : 18/02/2013
Until: 07/03/2019
Nationality: South African
Date of birth: 08/1967
Address: Horton House, Exchange Flags L2 3PF Liverpool
Quality: Director
In office since the : 01/09/2024
Until: 01/06/2025
Nationality: British
Date of birth: 02/2008
Address: Horton House, Exchange Flags L2 3PF Liverpool
Quality: Director
In office since the : 06/12/2010
Until: 18/02/2013
Nationality: British
Date of birth: 10/1957
Address: Suite 100 The Studio, St Nicholas Close WD6 3EW Elstree
Quality: Director
In office since the : 22/03/2019
Until: 22/03/2019
Nationality: Israeli
Date of birth: 04/1970
Address: Horton House, Exchange Flags L2 3PF Liverpool
Ultimate beneficial owners
CIVIL ENFORCEMENT LTD
Creative Car Park Holdings Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Studio St. Nicholas Close Elstree WD6 3EW Borehamwood
Filling history
CIVIL ENFORCEMENT LTD
115 documents
Confirmation statement made on 23 October 2025 with no updates
Confirmation statement made on 23 October 2025 with no updates
03/11/2025
Appointment of Nominated Director as a director on 1 June 2025
Appointment of Nominated Director as a director on 1 June 2025
25/06/2025
Termination of appointment of Nominated Director Ltd as a director on 1 June 2025
Termination of appointment of Nominated Director Ltd as a director on 1 June 2025
25/06/2025
Registration of charge 056456770012, created on 4 April 2025
Registration of charge 056456770012, created on 4 April 2025
10/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
06/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
06/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
06/01/2025
Confirmation statement made on 23 October 2024 with no updates
Confirmation statement made on 23 October 2024 with no updates
23/10/2024
Appointment of Nominated Director Ltd as a director on 1 September 2024
Appointment of Nominated Director Ltd as a director on 1 September 2024
23/10/2024
Termination of appointment of Qa Nominees Limited as a director on 1 September 2024
Termination of appointment of Qa Nominees Limited as a director on 1 September 2024
23/10/2024
Annual accounts
CIVIL ENFORCEMENT LTD
21 documents
Audit exemption subsidiary accounts made up to 31 March 2025
16/01/2026
Audit exemption subsidiary accounts made up to 31 March 2024
06/01/2025
Audit exemption subsidiary accounts made up to 31 March 2023
19/01/2024
Audit exemption subsidiary accounts made up to 31 March 2022
05/09/2023
Audit exemption subsidiary accounts made up to 31 March 2021
11/01/2022
Unaudited abridged accounts made up to 31 March 2020
11/01/2022
Total exemption full accounts made up to 31 March 2019
28/08/2019
Audit exemption subsidiary accounts made up to 31 March 2018
31/12/2018
Micro company accounts made up to 31 March 2017
15/12/2017
Total exemption small company accounts made up to 31 December 2015
29/09/2016
Contact informations
CIVIL ENFORCEMENT LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Horton House Exchange Flags L2 3PF Liverpool